Form D · Residential
Ormond Beach LP
Thousand Oaks, CA · CIK 0001750261
Offering snapshot reported Aug 21, 2018 · SEC filing
- Reported sold
- $7.2M Offering amount: $7.2M
- Investors reported
- 1 Form D · investor count
- Minimum accepted
- $0 Reported outside-investor minimum
- First sale
- May 11, 2018 As reported in this filing
What changed?
Latest filing versus its linked predecessor, where available.
No comparable changes in the displayed metrics.
Filing history
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| Filed | Filing type | Reported sold | Change vs linked filing | Investors | Source |
|---|---|---|---|---|---|
| Aug 21, 2018 | Initial | $7,202,652 | No comparison | 1 | SEC filing |
Offering details
- Securities
- Other
- Exemptions
- 06b
- Duration over one year
- No
- Business combination
- No
- Sales commissions
- $0
- Finders' fees
- $0
- Form D file number
- 021-319708
limited partnership interest
N/A
Sales compensation recipients
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| Recipient | CRD | Associated broker-dealer |
|---|---|---|
| N/A | None |
Source: Form D, filed Aug 21, 2018. Minimum accepted may differ from a standard advertised minimum.
Fund connections
No confirmed ADV fund connection is available for this issuer.
People & organizations
Current and past Form D appearances. These existing records do not establish a person's current role or uniquely identify them across issuers.
| Name | Reported role |
|---|---|
| Henry Casillas | Promoter |
| Hco Beach, Llc Hco Beach, Llc | Promoter |
| Many Mansions Many Mansions | Promoter |
| Ormond Beach Llc Ormond Beach Llc | Promoter |
| U.S. Bancorp Community Development Corporation U.S. Bancorp Community Development Corporation | Promoter |
Issuer details
Industry: Residential (See others in industry)
Address:
1259 E. Thousand Oaks Blvd.
Thousand Oaks, CA, 91362
Thousand Oaks, CA, 91362